SO SUSAN LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 08169184
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Yanghua Lim as a secretary on 28 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SO SUSAN LIMITED are www.sosusan.co.uk, and www.so-susan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.So Susan Limited is a Private Limited Company. The company registration number is 08169184. So Susan Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of So Susan Limited is Kemp House 160 City Road London United Kingdom Ec1v 2nx. . ION, Dragos Marian is a Director of the company. Secretary LIM, Yanghua has been resigned. Director CHEAH, Chiann Chyi has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
ION, Dragos Marian
Appointed Date: 01 October 2015
33 years old

Resigned Directors

Secretary
LIM, Yanghua
Resigned: 28 September 2016
Appointed Date: 20 October 2015

Director
CHEAH, Chiann Chyi
Resigned: 11 December 2015
Appointed Date: 06 August 2012
44 years old

Persons With Significant Control

Mister Dragos Marian Ion
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

SO SUSAN LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Termination of appointment of Yanghua Lim as a secretary on 28 September 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Registered office address changed from C/O C/O Spacemaker 572 Ipswich Road Colchester CO4 9HB England to Kemp House 160 City Road London EC1V 2NX on 9 August 2016
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000

...
... and 9 more events
06 May 2014
Total exemption full accounts made up to 31 December 2013
07 Aug 2013
Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07

30 Jan 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
14 Aug 2012
Registered office address changed from Unit 1 21 Park Road London NW1 6XN England on 14 August 2012
06 Aug 2012
Incorporation